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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
RASCON CO. LTD. Liquidator - - 18-JAN-1995 Malta In Dissolution Paradise Papers
RAYMOND BONAVIA CO LTD Liquidator - - 29-MAR-1989 Malta In Dissolution Paradise Papers
JUST TRADING COMPANY LTD Liquidator - - 26-OCT-1998 Malta In Dissolution Paradise Papers
MEDSONS SUPPLIES COMPANY LIMITED Liquidator - - 30-JUL-1996 Malta In Dissolution Paradise Papers
D & A TEXTILE CO. LTD. Liquidator - - 23-DEC-1976 Malta In Dissolution Paradise Papers
B B F PROJECTS LTD Liquidator - - 26-JAN-1996 Malta In Dissolution Paradise Papers
FRANK P. BORG LIMITED Shareholder - - 31-DEC-1981 Malta - Paradise Papers
TERRES CO. LTD. Liquidator - - 13-JAN-1982 Malta In Dissolution Paradise Papers
ROMATEX LTD Liquidator - - 08-AUG-1978 Malta In Dissolution Paradise Papers
DRUM PRODUCTIONS CO LIMITED Liquidator - - 28-OCT-1991 Malta Struck Off Paradise Papers
G.A.C. CO. LTD. Liquidator - - 22-FEB-1984 Malta In Dissolution Paradise Papers
EEC Language Centre Limited Shareholder - - 12-NOV-2009 Malta - Paradise Papers
EEC Language Centre Limited Auditor - - 12-NOV-2009 Malta - Paradise Papers
PAUL TANTI LIMITED Shareholder - - 28-NOV-1983 Malta - Paradise Papers
PAUL TANTI LIMITED Auditor - - 28-NOV-1983 Malta - Paradise Papers
M & S LIMITED Shareholder - - 18-JAN-1983 Malta - Paradise Papers
M & S LIMITED Secretary - - 18-JAN-1983 Malta - Paradise Papers
M & S LIMITED Judicial representative - - 18-JAN-1983 Malta - Paradise Papers
M & S LIMITED Legal representative - - 18-JAN-1983 Malta - Paradise Papers
M & S LIMITED Director - - 18-JAN-1983 Malta - Paradise Papers
GRIMA LIMITED Secretary - - 09-JAN-1967 Malta - Paradise Papers
GRIMA LIMITED Judicial representative - - 09-JAN-1967 Malta - Paradise Papers
GRIMA LIMITED Legal representative - - 09-JAN-1967 Malta - Paradise Papers
GRIMA LIMITED Director - - 09-JAN-1967 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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